5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA00725783
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
EFTA00727878
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
EFTA00727881
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
EFTA00727888
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07-10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
EFTA01733842
d 19 years of probation as a result of her embezzlin $148 000 from the modeling agencies for which she was employed ( . She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
Dade County
LocationCounty in Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Judicial Circuit Court
OrganizationGovernment agency

The Daily Beast
OrganizationAmerican news publication
Stephen Alexander
PersonAmerican football player

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Palm Beach
LocationTown in Palm Beach County, Florida, United States